Hooper Trustees Meeting Minutes – 1/25/18

Hooper Trustees Present:  Peggy Pschirrer (Chair); Steven Dalessio; Cheryl Mayberry

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 8:11 PM.

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – January 18, 2018:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of January 18, 2018, as submitted.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the minutes were approved.

OLD BUSINESS:

Hooper Mansion:  Mrs. Pschirrer will be meeting with an antique dealer tomorrow.  Hopefully he will take the dishes and other miscellaneous items that did not sell.  Mr. Paul Colburn at the Recycling Center will accept the mattresses. The Hooper Maintenance Fund will pay for this.

NON-PUBLIC HOOPER TRUSTEES SESSION:

Mr. Dalessio moved to enter into a Non-Public Hooper Trustees Session pursuant to RSA 91-A:3 II to discuss (d) Acquisition, Sale or Lease of Real or Personal Property.  Ms. Mayberry seconded the motion and, on a roll call vote with Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 8:16 PM.

The regular Hooper Trustees meeting resumed at 8:21 PM.

Mr. Dalessio moved that the Minutes of the Non-Public Hooper Trustees Session of January 25, 2018, be sealed.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

ADJOURNMENT:

Mr. Dalessio moved to adjourn this Hooper Trustees meeting.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the meeting was adjourned at 8:22 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

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